LIMITED LIABILITY PARTNERSHIP «AV-NORD»
Wholesale of a wide range of goods without any specification
BIN 161240016215No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AV-NORD» |
Name in Kazakh | «AV-NORD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AV-NORD" |
Previous names | ТОО "AV-NORD" |
Status | Active |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Karima Sutusheva, House 23, Apt. 45 |
Registration date | 21.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.12.2016 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 944 124 ₸ | 112 002 ₸ |
| 2019 | 594 332 ₸ | 9 586 ₸ |
| 2018 | 13 539 498 ₸ | 218 379 ₸ |
| 2017 | 9 027 076 ₸ | 145 598 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 54
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Karima Sutusheva, House 23
Unit
Apt. 45
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «AV-NORD» — BIN 161240016215
Last registry change: 21.12.2016
LIMITED LIABILITY PARTNERSHIP «AV-NORD» was registered on 21.12.2016. In 2024, estimated annual revenue was 6 944 124 ₸ and tax payments totaled 112 002 ₸. According to public sources: 54 government contracts.
LIMITED LIABILITY PARTNERSHIP «AV-NORD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AV-NORD» (BIN 161240016215) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Karima Sutusheva, House 23, Apt. 45, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AV-NORD»
The head of LIMITED LIABILITY PARTNERSHIP «AV-NORD» is Sheming Valerij Al'bertovich. Previously, LIMITED LIABILITY PARTNERSHIP «AV-NORD» was headed by Sheming Vitalij Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «AV-NORD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AV-NORD» appears in 20 court cases (as defendant — 20, most recent date — 23.04.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AV-NORD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AV-NORD» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.